GVS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.07.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GVS"
Registration number, date 42403003712, 06.04.1993
VAT number None (excluded 11.07.2011) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Inčukalna nov., Vangaži, Gaujas iela 29 Check address owners
Fixed capital 20 520 LVL , registered 26.05.2005 (registered payment 26.05.2005: 20 520 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "LINA" Until 08.09.2005 19 years ago
Rēzeknes pilsētas Irēnas Fiļimonovas SIA "LINA" Until 24.03.1997 27 years ago

Historical addresses

Rīgas raj., Vangaži, Gaujas iela 29 Until 03.07.2009 15 years ago
Rīgas rajons, Vangaži, Saules iela 5 Until 01.07.2009 15 years ago
Rēzekne, Jupatovkas iela 1 Until 08.09.2005 19 years ago
Rēzekne, Kooperatīvā 7-43 Until 11.09.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 18.02.2010. Case number: C35050810
Started 18.02.2010, ended 20.05.2011
Court: Siguldas tiesa (1000055427)
Decision: pabeigta bankrota procedūra

20.05.2011

26.05.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

07.04.2011 12:00:00

23.03.2011   Noslēguma kreditoru sapulce 

10.03.2011 12:00:00

24.02.2011   Kārtējā kreditoru sapulce 

26.08.2010 11:00:00

06.08.2010   Izsole 

26.08.2010 11:15:00

06.08.2010   Izsole 

26.08.2010 11:30:00

06.08.2010   Izsole 

26.08.2010 11:45:00

06.08.2010   Izsole 

04.06.2010 13:00:00

20.05.2010   Pirmā kreditoru sapulce 

04.06.2010

20.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

22.03.2010

24.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)

23.02.2010

25.02.2010   Appointment of an administrator in an insolvency case 
Goldmanis Ints (Certificate nr. 00051)
Siguldas tiesa (1000055427)

18.02.2010

22.02.2010   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
Process 1. Legal protection process: 17.12.2009. Case number: C35092909
Started 17.12.2009, ended 15.02.2010
Court: Siguldas tiesa (1000055427)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana

15.02.2010

16.02.2010   Completion of the legal protection process  
Siguldas tiesa (1000055427)

22.12.2009

28.12.2009   Administratora iecelšana tiesiskās aizsardzības procesā 
Gile Renāte (Certificate nr. 00312)

17.12.2009

21.12.2009   Initiation of the process of legal protection  
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Goldmanis Ints

Lāčplēša iela 43/45-4b, Rīga Nr. 00051 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29409522

Gile Renāte

Rīga, Akadēmijas laukums 1 - (512) Nr. 00312 (valid from 16.10.2024 till 15.10.2029)
Phone 29452182

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 12.05.2011  TIF (680.91 KB)

2009

Annual report 25.05.2010  TIF (687.09 KB)

2008

Annual report 06.08.2009  TIF (785.67 KB)

2007

Annual report 15.05.2008  TIF (955.75 KB)

2006

Annual report 25.05.2007  TIF (340.54 KB)

2005

Annual report 18.12.2006  PDF (463.57 KB)

2004

Annual report 03.06.2011  TIF (899.11 KB)

2003

Annual report 03.06.2011  TIF (993.38 KB)

2002

Annual report 03.06.2011  TIF (1.16 MB)

2001

Annual report 03.06.2011  TIF (1.17 MB)

2000

Annual report 02.06.2011  TIF (1.12 MB)

1999

Annual report 02.06.2011  TIF (1.35 MB)

1998

Annual report 02.06.2011  TIF (910.11 KB)

1997

Annual report 02.06.2011  TIF (1002.86 KB)

1996

Annual report 02.06.2011  TIF (892.61 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 26.5 KB 22.03.2011 22.03.2011 1

Announcement of the creditors’ meeting

TIF 11.92 KB 25.02.2011 21.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 23.26 KB 21.05.2010 17.05.2010 1

Shareholders’ register

TIF 19.42 KB 30.05.2011 12.06.2009 1

Shareholders’ register

TIF 26.05 KB 30.05.2011 19.01.2009 1

Articles of Association

TIF 37.13 KB 30.05.2011 27.06.2008 1

Shareholders’ register

TIF 25.91 KB 30.05.2011 27.06.2008 1

Shareholders’ register

TIF 26.57 KB 27.02.2007 16.01.2007 1

Shareholders’ register

TIF 25.82 KB 30.05.2011 11.04.2006 1

Articles of Association

TIF 22.3 KB 30.05.2011 01.09.2005 1

Shareholders’ register

TIF 19.73 KB 30.05.2011 05.08.2005 1

Articles of Association

TIF 57.62 KB 30.05.2011 19.05.2005 4

Regulations for the increase/reduction of the equity

TIF 20.05 KB 30.05.2011 19.05.2005 1

Shareholders’ register

TIF 10.54 KB 30.05.2011 19.05.2005 1

Articles of Association

TIF 72.07 KB 03.06.2011 07.04.2004 4

Shareholders’ register

TIF 11.66 KB 03.06.2011 07.04.2004 1

Articles of Association

TIF 309.91 KB 03.06.2011 07.10.2002 7

Shareholders’ register

TIF 16.54 KB 03.06.2011 07.10.2002 1

Amendments to the Articles of Association

TIF 36.76 KB 02.06.2011 02.11.2000 1

Regulations for the increase/reduction of the equity

TIF 36.56 KB 02.06.2011 08.12.1995 1

Shareholders’ register

TIF 23.26 KB 02.06.2011 08.12.1995 1

Articles of Association

TIF 249.8 KB 02.06.2011 30.03.1993 8

Amendments to the Articles of Association

TIF 16.78 KB 02.06.2011 1

Articles of Association

TIF 19.85 KB 02.06.2011 1

Articles of Association

TIF 571.94 KB 02.06.2011 13

Shareholders’ register

TIF 26.52 KB 02.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 36.57 KB 11.07.2011 11.07.2011 2

Application in Insolvency proceedings

TIF 31.49 KB 11.07.2011 22.06.2011 1

Statement of the State Archives or an equivalent document

TIF 23.21 KB 11.07.2011 13.06.2011 1

Notary’s decision

TIF 36.2 KB 30.05.2011 26.05.2011 2

Court cover letter

TIF 20.49 KB 30.05.2011 23.05.2011 1

Court decision/judgement

TIF 480.84 KB 30.05.2011 20.05.2011 10

Application

TIF 130.64 KB 30.05.2011 19.05.2011 2

Notary’s decision

RTF 278.66 KB 23.03.2011 23.03.2011 1

Notary’s decision

EDOC 119.85 KB 23.03.2011 23.03.2011 1

Announcement of the creditors’ meeting

EDOC 35.58 KB 22.03.2011 22.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.64 KB 22.03.2011 22.03.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 246.43 KB 06.05.2011 10.03.2011 6

Notary’s decision

TIF 38.78 KB 25.02.2011 24.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 28.79 KB 25.02.2011 21.02.2011 2

Notary’s decision

TIF 26.84 KB 20.09.2010 20.09.2010 1

Notary’s decision

TIF 36.91 KB 09.08.2010 06.08.2010 1

Notary’s decision

TIF 36.22 KB 09.08.2010 06.08.2010 1

Notary’s decision

TIF 36.9 KB 09.08.2010 06.08.2010 1

Notary’s decision

TIF 36.93 KB 09.08.2010 06.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 27.52 KB 09.08.2010 30.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 27.53 KB 09.08.2010 30.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 27.31 KB 09.08.2010 30.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 26.81 KB 09.08.2010 30.07.2010 1

Application in Insolvency proceedings

TIF 26.84 KB 20.09.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 12.06.2010 09.06.2010 2

Minutes/decision of the creditors’ meetings

TIF 429.75 KB 20.09.2010 04.06.2010 9

Orders/request/cover notes of court bailiffs

TIF 25.34 KB 12.06.2010 01.06.2010 1

Notary’s decision

TIF 37.29 KB 21.05.2010 20.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 27.86 KB 21.05.2010 17.05.2010 2

Notary’s decision

TIF 45.81 KB 24.03.2010 24.03.2010 2

Court decision/judgement

TIF 294.71 KB 24.03.2010 22.03.2010 6

Decisions / letters / protocols of public notaries

TIF 42.38 KB 26.02.2010 26.02.2010 2

Notary’s decision

TIF 35.66 KB 26.02.2010 25.02.2010 1

Court decision/judgement

TIF 34.85 KB 26.02.2010 23.02.2010 1

Application

TIF 131.31 KB 26.02.2010 22.02.2010 4

Notary’s decision

TIF 34.19 KB 23.02.2010 22.02.2010 1

Court decision/judgement

TIF 69.65 KB 23.02.2010 18.02.2010 2

Notary’s decision

TIF 37.45 KB 17.02.2010 16.02.2010 2

Court decision/judgement

TIF 357.59 KB 17.02.2010 15.02.2010 5

Sample report

TIF 25.12 KB 26.02.2010 01.02.2010 1

Notary’s decision

TIF 38.48 KB 28.12.2009 28.12.2009 2

Court decision/judgement

TIF 35.31 KB 28.12.2009 22.12.2009 1

Notary’s decision

TIF 34.53 KB 21.12.2009 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 35.19 KB 26.02.2010 18.12.2009 1

Court decision/judgement

TIF 24.38 KB 21.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 30.05.2011 01.12.2009 2

Decisions / letters / protocols of public notaries

TIF 37.44 KB 30.05.2011 01.07.2009 1

Announcement regarding the legal address

TIF 12.08 KB 30.05.2011 26.06.2009 1

Application

TIF 142.53 KB 30.05.2011 26.06.2009 4

Decisions / letters / protocols of public notaries

TIF 37.62 KB 30.05.2011 26.06.2009 1

Receipts on the publication and state fees

TIF 36.56 KB 30.05.2011 26.06.2009 2

Receipts on the publication and state fees

TIF 21.27 KB 30.05.2011 17.06.2009 1

Application

TIF 114.66 KB 30.05.2011 15.06.2009 4

Decisions / letters / protocols of public notaries

TIF 43.23 KB 30.05.2011 23.02.2009 2

Sample report

TIF 27.63 KB 30.05.2011 26.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.55 KB 30.05.2011 25.01.2009 1

Application

TIF 276.71 KB 30.05.2011 19.01.2009 6

Protocols/decisions of a company/organisation

TIF 78.14 KB 30.05.2011 19.01.2009 2

Decisions / letters / protocols of public notaries

TIF 38.93 KB 30.05.2011 14.07.2008 2

Application

TIF 222.5 KB 30.05.2011 03.07.2008 5

Protocols/decisions of a company/organisation

TIF 52.39 KB 30.05.2011 02.07.2008 2

Protocols/decisions of a company/organisation

TIF 86.79 KB 30.05.2011 27.06.2008 2

Documents attesting the transfer of shares

TIF 15.16 KB 30.05.2011 26.06.2008 1

Application

TIF 69.46 KB 27.02.2007 06.02.2007 3

Receipts on the publication and state fees

TIF 13.5 KB 27.02.2007 05.02.2007 1

Protocols/decisions of a company/organisation

TIF 46.63 KB 27.02.2007 16.01.2007 2

Documents attesting the transfer of shares

TIF 14.63 KB 27.02.2007 14.01.2007 1

Application

TIF 203.02 KB 30.05.2011 26.04.2006 5

Protocols/decisions of a company/organisation

TIF 24.54 KB 30.05.2011 11.04.2006 1

Documents attesting the transfer of shares

TIF 77.06 KB 30.05.2011 28.03.2006 2

Decisions / letters / protocols of public notaries

TIF 43.78 KB 30.05.2011 08.09.2005 2

Registration certificates

TIF 25.42 KB 30.05.2011 08.09.2005 1

Application

TIF 202.7 KB 30.05.2011 01.09.2005 6

Protocols/decisions of a company/organisation

TIF 26.47 KB 30.05.2011 01.09.2005 1

Receipts on the publication and state fees

TIF 79.23 KB 30.05.2011 24.08.2005 2

Decisions / letters / protocols of public notaries

TIF 40.82 KB 30.05.2011 11.08.2005 2

State Revenue Service decisions/letters/statements

TIF 41.78 KB 30.05.2011 11.08.2005 2

Announcement regarding the legal address

TIF 12.7 KB 30.05.2011 05.08.2005 1

Documents attesting the transfer of shares

TIF 15.77 KB 30.05.2011 05.08.2005 1

Consent of a member of the Board / executive director

TIF 14.05 KB 30.05.2011 05.08.2005 1

Protocols/decisions of a company/organisation

TIF 33.61 KB 30.05.2011 05.08.2005 1

Decisions / letters / protocols of public notaries

TIF 46.36 KB 30.05.2011 26.05.2005 3

Receipts on the publication and state fees

TIF 27.87 KB 30.05.2011 23.05.2005 2

Consent of the auditor

TIF 8.21 KB 30.05.2011 19.05.2005 1

Consent of a member of the Board / executive director

TIF 8.98 KB 30.05.2011 19.05.2005 1

Power of attorney, act of empowerment

TIF 11.42 KB 30.05.2011 19.05.2005 1

Protocols/decisions of a company/organisation

TIF 32.23 KB 30.05.2011 19.05.2005 1

Decisions / letters / protocols of public notaries

TIF 35 KB 03.06.2011 23.04.2004 2

Registration certificates

TIF 175.38 KB 03.06.2011 23.04.2004 1

Registration certificates

TIF 113.35 KB 30.05.2011 23.04.2004 1

Announcement regarding the legal address

TIF 12.49 KB 03.06.2011 07.04.2004 1

Application

TIF 255.93 KB 03.06.2011 07.04.2004 8

Consent of a member of the Board / executive director

TIF 9.24 KB 03.06.2011 07.04.2004 1

Power of attorney, act of empowerment

TIF 15.09 KB 03.06.2011 07.04.2004 1

Protocols/decisions of a company/organisation

TIF 19.08 KB 03.06.2011 07.04.2004 1

Receipts on the publication and state fees

TIF 37.57 KB 03.06.2011 07.04.2004 2

Sample report

TIF 20.14 KB 30.05.2011 29.01.2004 1

Decisions / letters / protocols of public notaries

TIF 25.37 KB 03.06.2011 29.01.2003 1

State Revenue Service decisions/letters/statements

TIF 63.39 KB 03.06.2011 23.01.2003 2

Decisions / letters / protocols of public notaries

TIF 24.39 KB 03.06.2011 14.10.2002 2

Application

TIF 16.07 KB 03.06.2011 07.10.2002 1

Documents attesting the transfer of shares

TIF 41.09 KB 03.06.2011 07.10.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.92 KB 03.06.2011 07.10.2002 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 03.06.2011 07.10.2002 1

Receipts on the publication and state fees

TIF 56.59 KB 03.06.2011 07.10.2002 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 02.06.2011 10.11.2000 2

Application

TIF 15.27 KB 02.06.2011 06.11.2000 1

Receipts on the publication and state fees

TIF 16.11 KB 02.06.2011 03.11.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.66 KB 02.06.2011 02.11.2000 1

Protocols/decisions of a company/organisation

TIF 57.4 KB 02.06.2011 02.11.2000 2

Documents attesting the transfer of shares

TIF 34.05 KB 02.06.2011 01.11.2000 2

Decisions / letters / protocols of public notaries

TIF 29.94 KB 02.06.2011 28.07.2000 1

State Revenue Service decisions/letters/statements

TIF 19.22 KB 02.06.2011 28.07.2000 1

Decisions / letters / protocols of public notaries

TIF 24.75 KB 02.06.2011 20.01.2000 1

State Revenue Service decisions/letters/statements

TIF 62.4 KB 02.06.2011 11.01.2000 2

Other documents

TIF 103.4 KB 02.06.2011 21.06.1999 2

Registration certificates

TIF 62.94 KB 03.06.2011 15.11.1997 1

Decisions / letters / protocols of public notaries

TIF 15.7 KB 02.06.2011 15.11.1997 1

Registration certificates

TIF 73.94 KB 02.06.2011 15.11.1997 1

Sample report

TIF 29.94 KB 02.06.2011 13.11.1997 1

Application

TIF 122.16 KB 02.06.2011 06.11.1997 4

Power of attorney, act of empowerment

TIF 11.75 KB 02.06.2011 06.11.1997 1

Protocols/decisions of a company/organisation

TIF 77.61 KB 02.06.2011 06.11.1997 2

Receipts on the publication and state fees

TIF 19.15 KB 02.06.2011 06.11.1997 1

Application

TIF 99.3 KB 02.06.2011 11.09.1996 4

Registration certificates

TIF 154.04 KB 02.06.2011 11.09.1996 1

Registration certificates

TIF 78.17 KB 02.06.2011 11.09.1996 1

Registration certificates

TIF 77.52 KB 02.06.2011 11.09.1996 1

Registration certificates

TIF 92.64 KB 02.06.2011 11.09.1996 1

Registration certificates

TIF 116.45 KB 02.06.2011 11.09.1996 1

Registration certificates

TIF 71.7 KB 02.06.2011 11.09.1996 1

Specimen signature without Identity number

TIF 17.8 KB 02.06.2011 11.09.1996 1

Protocols/decisions of a company/organisation

TIF 35.88 KB 02.06.2011 04.09.1996 1

Purchase contracts

TIF 57.13 KB 02.06.2011 26.08.1996 2

Application

TIF 109.02 KB 02.06.2011 12.12.1995 4

Receipts on the publication and state fees

TIF 12.32 KB 02.06.2011 11.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 02.06.2011 08.12.1995 1

Protocols/decisions of a company/organisation

TIF 32.38 KB 02.06.2011 08.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.14 KB 02.06.2011 23.11.1995 1

Decisions / letters / protocols of public notaries

TIF 23.61 KB 02.06.2011 06.04.1993 1

Registration certificates

TIF 35.3 KB 02.06.2011 06.04.1993 1

Registration certificates

TIF 43.27 KB 02.06.2011 06.04.1993 1

Specimen signature without Identity number

TIF 14.1 KB 02.06.2011 05.04.1993 1

Submission/Application

TIF 46.56 KB 02.06.2011 05.04.1993 2

Receipts on the publication and state fees

TIF 20.46 KB 02.06.2011 01.04.1993 2

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 02.06.2011 31.03.1993 1

Documents attesting the transfer of shares

TIF 50.08 KB 02.06.2011 2

Statement of the Board regarding the payment of the equity

TIF 18.77 KB 02.06.2011 1

Copy of the personal identification document

TIF 41.14 KB 02.06.2011 1

Copy of the personal identification document

TIF 1.28 MB 02.06.2011 8

Other documents

TIF 23.59 KB 02.06.2011 1

Receipts on the publication and state fees

TIF 26.74 KB 02.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 35.38 KB 30.05.2011 2

Receipts on the publication and state fees

TIF 53.46 KB 30.05.2011 3

Receipts on the publication and state fees

TIF 47.77 KB 30.05.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register